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GILLESPIE BROS & COMPANY LIMITED

Learn more about GILLESPIE BROS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

GILLESPIE BROS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00225619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.05
last member list: 1999.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH
Form type: 287
Date: 1999.07.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.09
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RES RE SPECIE
Form type: MISC
Date: 1999.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.08
£2.95
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AD 01/12/95---------, £ SI [email protected]=8282987, £ IC 1000000/9282987
Form type: 88(2)R
Date: 1995.12.13
£2.95
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£ NC 1000000/9282987, 01/1
Form type: ORES04
Date: 1995.12.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/95
Form type: ORES10
Date: 1995.12.13
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NC INC ALREADY ADJUSTED, 01/12/95
Form type: 123
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/11/92
Form type: ELRES
Date: 1992.11.18
Child documents:
Document type: ANNOTATION
Date: 1992.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/92
Document type: ANNOTATION
Date: 1992.11.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 031088
Form type: SRES03
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18

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Company directors and board members:

GARETH WILLIAM CAMPBELL (dissolve)
Secretary, 1992.05.01
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
GARETH WILLIAM CAMPBELL (dissolve)
Director, SOLICITOR, 1998.11.25
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
SHAUN MARK TAULBUT (dissolve)
Director, ACCOUNTANT, 1999.03.22
14 GREENWOOD GROVE WINNERSH , WOKINGHAM
RG41 5LH, BERKSHIRE
ROBERT MELVILLE BARTON (dissolve)
Director, BANK EXECUTIVE, 1992.05.01 - 1993.08.31
4 WOODHALL AVENUE DULWICH , LONDON
SE21 7HL
JOHN FRANCIS CURRY (dissolve)
Director, BANKER, 1992.05.01 - 1996.04.18
45 WESTCOMBE PARK ROAD , LONDON
SE3 7QZ
JONATHAN COOK GAUNT (dissolve)
Director, BANKER, 1996.11.11 - 1999.03.22
16 LEYBORNE PARK KEW GARDENS , RICHMOND
TW9 3HA, SURREY
GRAEME WALTER IRVINE (dissolve)
Director, BANKER, 1995.03.09 - 1996.11.11
4 WOODHALL AVENUE , LONDON
SE21 7HL
DONALD RAYMOND JEFFREY (dissolve)
Director, BANKER, 1995.10.04 - 1995.11.27
42 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HA
PETER GRAHAM KARTON (dissolve)
Director, BANKER, 1993.08.31 - 1995.02.08
FLAT 10 MINERVA HOUSE RESIDENCES 6 MONTAGUE CLOSE , LONDON
SE1 9DF
ROGER ERIK NICKOLDS (dissolve)
Director, BANKER, 1996.04.18 - 1998.07.03
THE OLD POST HOUSE RIPLEY ROAD EAST CLANDON , GUILDFORD
GU4 7SE, SURREY
WARREN DUDLEY ROE (dissolve)
Director, BANKER, 1992.05.01 - 1992.11.23
36 RAVENSCOURT GROVE , HORNCHURCH
RM12 6HS, ESSEX
JEREMY CHARLES WRIGLEY (dissolve)
Director, BANKER, 1998.07.06 - 1998.11.23
THE THRESHING BARN CHERRY GREEN BROXTED , DUNMOW
CM6 2DD, ESSEX

Companies near to GILLESPIE BROS & COMPANY ltd.

Information about the Private Limited Company GILLESPIE BROS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data